Guangzhou Guanghe Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Special Reminder:
- The conditions for the first release of restricted stock (special grant portion) under the 2024 Stock Option and Restricted Stock Incentive Plan (hereinafter referred to as "this incentive plan" or "this plan") have been achieved.
- A total of 29 individuals meet the conditions for the release, with the number of shares eligible for release being 154,400, accounting for 0.0327% of the company's total equity.
- The release of restricted stock still requires the completion of relevant procedures with the authorities, and the company will issue a related announcement before the shares are listed for trading.
On April 29, 2026, the Company held the 24th meeting of the second Board of Directors, which reviewed and approved the proposal regarding the achievement of conditions for the first release of restricted stock (special grant portion) under the 2024 Stock Option and Restricted Stock Incentive Plan. The relevant matters are announced as follows: